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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Booth, Jonathan
    Born in April 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Booth, Jonathan
    Accountant
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Simon Charles Newton
    Born in November 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 45 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2007-05-29
    OF - Director → CIF 0
  • 2
    Carter, James Francis
    Chartered Surveyor born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Wigzell, Barry Ian
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2000-01-20
    OF - Director → CIF 0
  • 4
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-11-30
    OF - Director → CIF 0
    Ward, Neil Geoffrey
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 5
    Singleton, Paul James
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2007-05-29
    OF - Director → CIF 0
  • 6
    Marshall, Christopher Roy
    Building Contractor born in August 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2021-11-28
    OF - Director → CIF 0
  • 7
    Miller, Janette Michele
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 8
    Lavin, Andrew Michael
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2007-05-29
    OF - Director → CIF 0
  • 9
    Kiersey, Richard
    Hoels & Leisure born in April 1965
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2007-05-29
    OF - Director → CIF 0
  • 10
    Hobson, Stephen
    Chartered Surveyor born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2007-05-29
    OF - Director → CIF 0
  • 12
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    icon of addressMarshall House, Huddersfield Road, Elland, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-08-24 ~ 1999-08-24
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-24 ~ 1999-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DARESBURY PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
276 GBP2024-12-31
276 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
276 GBP2024-12-31
276 GBP2023-12-31
Total Assets Less Current Liabilities
276 GBP2024-12-31
276 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
276 GBP2024-12-31
276 GBP2023-12-31
Equity
276 GBP2024-12-31
276 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DARESBURY PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03830877
    icon of addressMarshall House Huddersfield Road, Elland, West Yorkshire HX5 9BW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.